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AMURUGOL AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52003.
Programs
Names and aliases
| AMURUGOL AO | primary |
Identifiers
| Registration Number | 1122801002345 | Russia |
| Tax ID No. | 2801170255 | Russia |
Details
| Countries | |
| Addresses | ul. Pobedy d. 28 Raichikhinsk 676770 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.